西菱动力: 北京德恒律师事务所关于成都西菱动力科技股份有限公司2025年第三次临时股东大会的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the convening and conducting of the Chengdu Xiling Power Technology Co., Ltd. 2025 Third Extraordinary General Meeting of Shareholders complies with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published in various financial newspapers, with a notice period of 15 days before the meeting [4]. - The meeting took place on August 13, 2025, at the specified location, and the actual time and place matched the notice [4][5]. - The network voting was conducted on the same day, with specific time slots for voting through the Shenzhen Stock Exchange systems [5]. Group 2: Attendance and Qualifications - A total of 220 shareholders and their proxies attended the meeting, representing 140,487,590 shares, which is 46.3523% of the total voting shares [6]. - The qualifications of the attendees, including shareholders and proxies, were verified, confirming their legitimacy [6][7]. - The meeting was attended by company directors, supervisors, and the board secretary, all of whom had the legal qualifications to participate [7]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with the voting results aligning with the agenda outlined in the notice [7][10]. - The voting results showed that 139,686,219 shares (99.9351%) were in favor of the proposals, with minimal opposition and abstentions [8][9]. - The resolutions passed during the meeting were confirmed to be in compliance with the relevant laws and regulations [10][11].